Company Information
CIN
Status
Date of Incorporation
22 February 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,060,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bimal Chopra
Director/Designated Partner
over 1 year ago
over 1 year ago
Ram Kishor Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Praveen Chopra
Director/Designated Partner
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 19] Plywood, Teak Ply, Shuttering Ply, Marine Ply, Flexi Ply, Boards Of Wood, Laminated Boards For Building Use (Non Metallic), Plywood Boards, Timber Particle Boards, Wooden Doors, Flush Doors, Non Metal Door Panels, Timber Mouldings, Veneers, Sunmica And Laminates
[Class : 19] Plywood, Teak Ply, Shuttering Ply, Marine Ply, Flexi Ply, Boards Of Wood, Laminated Boards For Building Use (Non Metallic), Plywood Boards, Timber Particle Boards, Wooden Doors, Flush Doors, Non Metal Door Panels, Timber Mouldings, Veneers, Sunmica And Laminates
[Class : 19] Plywood, Teak Ply, Shuttering Ply, Marine Ply, Flexi Ply, Boards Of Wood, Laminated Boards For Building Use (Non Metallic), Plywood Boards, Timber Particle Boards, Wooden Doors, Flush Doors, Non Metal Door Panels, Timber Mouldings, Veneers, Sunmica And Laminates
Charges
29 March 2012
Hdfc Bank Limited
6 Crore
02 December 2021
Sidbi
1 Crore
03 September 2021
Hdfc Bank Limited
44 Lak
29 March 2012
Hdfc Bank Limited
0
02 December 2021
Sidbi
0
03 September 2021
Hdfc Bank Limited
0
29 March 2012
Hdfc Bank Limited
0
02 December 2021
Sidbi
0
03 September 2021
Hdfc Bank Limited
0
29 March 2012
Hdfc Bank Limited
0
02 December 2021
Sidbi
0
03 September 2021
Hdfc Bank Limited
0
Documents
Form CHG-1-06012021-signed
Form DPT-3-11112020-signed
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Instrument(s) of creation or modification of charge;-07102020
Form CHG-1-17122019_signed
Optional Attachment-(1)-16122019
Instrument(s) of creation or modification of charge;-16122019
Optional Attachment-(2)-16122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191216
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019
Form DPT-3-26072019
Optional Attachment-(1)-26072019
Form INC-22-18042019_signed
Instrument(s) of creation or modification of charge;-18042019
Form CHG-1-18042019_signed
Optional Attachment-(1)-18042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190418
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(1)-18122018
Instrument(s) of creation or modification of charge;-18122018
Form CHG-1-18122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181218
Form CHG-1-05122018-signed